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Company

Rail Delivery Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rail Delivery Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Graham Peter Cross 2024-2025 Director View profile
  2. Andrea Rossi 2020-2022 Director View profile
  3. David Brown 2020-2024 Director View profile
  4. Stephen John Murphy 2020-2024 Director View profile
  5. Paul Leslie Mcmahon 2020-2021 Director View profile
  6. Gisby, Robin William, Mr. 2018-2026 Director View profile
  7. Alistair John Francis Gordon 2018-2021 Director View profile
  8. Werner, Hans-Georg, Herr 2018-2020 Director View profile
  9. Andrew Haines 2018-2025 Director View profile
  10. Gary Richards Long 2018-2021 Director View profile
  11. Jeremy Paul Warwick Long 2018-2020 Director View profile
  12. Ernesto Sicilia 2018-2025 Director View profile
  13. Christopher Derek Dyne Burchell 2016-2020 Director View profile
  14. Philip Whittingham 2015-2019 Director View profile
  15. David Stretch 2014-2017 Director View profile
  16. Mark Milford Power Carne 2014-2018 Director View profile
  17. Martin Andrew Griffiths 2013-2019 Director View profile
  18. Dean Finch 2013-2017 Director View profile
  19. David Robert Martin 2013-2016 Director View profile
  20. Anthony Edward Collins 2013-2015 Director View profile
  21. David Allen Brown 2013-2021 Director View profile
  22. Timothy Terrence O'Toole 2013-2018 Director View profile
  23. Sir David Hartmann Higgins 2013-2014 Director View profile
  24. Peter George Maybury 2013-2017 Director View profile
  25. Alain Thauvette 2013-2017 Director View profile
  26. Douglas Sutherland 2013-2015 Director View profile
  27. Paul Jonathan Plummer 2013-2020 Director View profile
  28. Ian Wilson Downie 2013-2014 Director View profile
  29. Graham Ernest Smith 2012-2014 Director View profile
  30. George Lynn 2016-2018 Secretary View profile
  31. Christopher John Yelland 2014-2016 Secretary View profile
  32. Graham Ernest Smith 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Atoc Limited ceased 2017-08-14
    significant influence · notified 2016-04-06

Group

  1. Rail Delivery Group Limited is controlled by Atoc Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Atoc Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £6,617,337 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £6,617,337 (2 grants)

Most recent

  • Department for Transport £4,417,3372023-04-01
  • Department for Transport £2,200,0002021-06-09

Contracts awarded

16 contracts · £124,299,716 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Santander UK PLC · £84,500,000
  • Unknown supplier · £22,994,340 (4 contracts)
  • Adclaro · £7,347,993
  • Colibri Digital · £3,139,683
  • Santander · £2,654,320

Most recent

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

4.5y median 3.8y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 49Professional services 9Finance 2Other services 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08176197
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data